Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the quarter and half year ended on 30th September, 2026 will be held on Monday, 2nd November, 2026 inter alia 1. To consider and approve the Un-Audited Standalone & consolidated Financial Results of ....

PILL: SEC: APR: 26-27/57 October 28, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. BSE SCRIP CODE: 526381 NSE SYMBOL: PATINTLOG Dear Sir/ Madam, Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement)- Notice of the Board Meeting for the quarter and half year ended on 30th September, 2026. This is to inform you that a Meeting of the Board of Directors of the Company for the quarter and half year ended on 30th September, 2026 will be held on Monday, 2nd November, 2026 inter alia 1. To consider and approve the Un-Audited Standalone Financial Results of the Company along with its Limited Review Report for the Quarter & Half year ended on September 30, 2026, as required under Regulation 33(3); 2. To consider and approve the Un-Audited Consolidated Financial Results of the Company along with its Limited Review Report for the Quarter & Half year ended on September 30, 2026, as required under Regulation 33(3); 3. To consider and approve appointment of Mr. Krishna Mohan Shukla as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from November 2, 2026. 4. Any other matter with permission of Chairman of the meeting. Further, kindly note that as per the Company's Code of Conduct for Prevention of Insider Trading, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is already closed for dealing in the Company’s shares for all the Board Members and designated Employees and their respective Dependent Family Members from 01st October, 2026 till 48 hours after the declaration of Financial Results for the quarter and half year ended on 30th September, 2026. This for your information and record. Yours’ faithfully, For PATEL INTEGRATED LOGISTICS LIMITED AVINASH PAUL RAJ COMPANY SECRETARY & COMPLIANCE OFFICER CC to: The Calcutta Stock Exchange Ltd.